Basic data
Name Veritas Capital SIA
Legal form Limited liability company (SIA)
Registration number, date 40203191344, 22.01.2019
Register, Included in The Register Commercial register, 22.01.2019
SEPA identifier LV20ZZZ40203191344
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Mūkusalas iela 71, LV-1004 Previous addresses
Other registered in this address
Postal address Mūkusalas iela 71, Rīga, LV-1004
Beneficial owners reported Yes
Fixed capital Paid capital - 32 800.00 EUR (Registered in State Enterprise register 27.12.2023)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.12.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 02.07.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (4)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.04.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 03.05.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 15.04.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Veritas Capital OU(Registration number: 12929787)Rotermanni tn 2-3b, 10111, Harju maakond, Kesklinna linnaosa, Tallina, Igaunija
From 20.12.2023 32800 1.00 EUR 32 800.00 EUR 100.00 % 32800 27.12.2023
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.04.2019 Estonia Russian Federation

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2019 Estonia Russian Federation

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2019 Estonia Russian Federation

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
25.02.2020

From Estonia
To Russian Federation

Comparative indices (2022 year)
Index Place
Age of the company * 137402 - 137441
 137402 - 137441
Net turnover
  86272 - 113276 , Major
 86272 - 113276
Major
Profit or loss
  65053 - 68685
 65053 - 68685
Equity capital
  61459 - 61492
 61459 - 61492
Fixed assets
  50315 - 50384
 50315 - 50384
Balance
  84485 - 84813
 84485 - 84813
Tangible assets
  65281 - 113277
 65281 - 113277
Liquidity
  98709 - 103209 , Companies
 98709 - 103209
Companies

About the company's comparative indices

Legal address on the map
Veritas Capital Legal address on the map
Publications (0)